Review and assess reported cases, incidents for fraud and corruption breaches
Investigate into report cases for fraud and corruption breaches which include evidence and fact gathering; analysis of data and conducting interviews with alleged perpetrators
Collaborate with stakeholders for root cause analysis; understand current systems capabilities and limitations, business processes, identify loopholes and opportunities for internal fraud and identify solutions for improvement and preventive measures
Manage detection initiatives and special reviews end-to-end: Identify issues, develop hypotheses, gather and analyze data, and present findings and recommendations or solutions
Liaise and collaborate with various business and functions for process and SOPs optimization where required for anti-fraud controls
Conduct special reviews as and when required, in areas that require specific safeguards or high fraud risks
Communicate ideas and findings in a logical and structured manner to senior management
Project management rollout and adoption of initiatives, reporting and tracking of impact
Develop communications materials and plans related to fraud prevention
Open for travel
Other ad-hoc duties as assigned
Requirements
Bachelor degree or above in Accounting, Business, or related field
Minimum 6 years of relevant work experience in e-Commerce, fraud risk management, forensic accountancy, investigations, security and compliance or similar fields where investigative skills and approaches are employed would be advantageous
Strong communication, interpersonal and stakeholder management skills
Strong leadership skill and be able to lead and grow the team
Ability to break down problems, draw insightful conclusions and design practical and scalable solutions
Experience collaborating and working with multiple stakeholders from across teams and levels
